RBD
29/06/2012 14:26
MEETING
REL: 1426 HRS Restaurant Brands New Zealand Limited
MEETING: RBD: Results of Resolutions at Annual Shareholders' Meeting
RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS' MEETING
The results of the resolutions considered at Restaurant Brands New Zealand
Limited's annual shareholders meeting held on 29 June 2012 are as follows:
Re-election of Mr Danny Diab as a Director
Passed
To record the reappointment of PricewaterhouseCoopers as the Company's
auditors and to authorise the directors to fix the auditor's remuneration for
the ensuing year
Passed
G R ELLIS
Company Secretary
End CA:00224455 For:RBD Type:MEETING Time:2012-06-29 14:26:52
Price at posting:
$2.07 Sentiment: None Disclosure: Held
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